Results of NZX Limited 2025 Annual Shareholders’ Meeting

MEETING
Thu, May 01 2025 01:20 pm

At NZX Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:
• That the Board be authorised to determine the auditor’s fees and expenses for the 2025 financial year.
• That Elaine Campbell, who retires and is eligible for re-election, be re-elected as a director of NZX Limited.
• That Peter Jessup, who retires and is eligible for re-election, be re-elected as a director of NZX Limited.

Details of the total number of votes cast in person or by a proxy holder are attached.


Announcement PDF


Markets News

Markets Market Close

Mainfreight, China optimism drive stocks higher

Optimism for a thaw in US-China trade relations gave the NZ sharemarket a positive lift.

Jamie Gray 02 May 2025
Mainfreight, China optimism drive stocks higher
Markets

'Well played, Don': Mainfreight shares spike 12%

The freight company expects its full-year results to exceed the market consensus.

Oliver Lewis 02 May 2025
'Well played, Don': Mainfreight shares spike 12%